Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02585) ===

**Nodes:**
- acct_804033B80 (type: Account)
- acct_8124F25D0 (type: Account)
- acct_809E66670 (type: Account)
- acct_80C4E2020 (type: Account)
- acct_80BEEB280 (type: Account)
- acct_8102D2900 (type: Account)
- acct_8039D09A0 (type: Account)
- acct_803B8FCE0 (type: Account)
- acct_8039FF7D0 (type: Account)
- acct_803A1CB10 (type: Account)
- acct_803B65270 (type: Account)
- acct_80E7FB1F0 (type: Account)
- acct_80C4E3630 (type: Account)
- acct_8046A3640 (type: Account)
- acct_8124F26C0 (type: Account)
- acct_8144FC200 (type: Account)
- acct_80D4F22A0 (type: Account)
- acct_800077FA0 (type: Account)
- acct_80384D210 (type: Account)
- acct_803853790 (type: Account)
- acct_8038561F0 (type: Account)
- acct_803864250 (type: Account)
- acct_8039D93D0 (type: Account)
- acct_803A11100 (type: Account)
- acct_803A77D30 (type: Account)
- acct_80410D220 (type: Account)
- acct_80435EE10 (type: Account)
- acct_80D447360 (type: Account)
- acct_804125CB0 (type: Account)
- acct_809E66530 (type: Account)
- acct_803FE64B0 (type: Account)
- acct_803DE6960 (type: Account)
- acct_803F469F0 (type: Account)
- acct_804140E30 (type: Account)
- acct_804484630 (type: Account)
- acct_8040E71D0 (type: Account)
- acct_80F10AD80 (type: Account)
- acct_8038506C0 (type: Account)
- acct_803F5BEF0 (type: Account)
- acct_80D44BC10 (type: Account)
- acct_812BFACE0 (type: Account)
- acct_80384B740 (type: Account)
- acct_80384D640 (type: Account)
- acct_803B8FD30 (type: Account)
- acct_805AD1470 (type: Account)
- acct_803DC92D0 (type: Account)
- acct_803EDD7F0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010099 (type: Bank)
- bank_001024 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0012129 (type: Bank)
- bank_003514 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012513 (type: Bank)
- bank_0131800 (type: Bank)
- bank_015 (type: Bank)
- bank_016941 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024 (type: Bank)
- bank_027241 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804033B80 belongs_to bank_0010099
- acct_8124F25D0 belongs_to bank_001024
- acct_809E66670 belongs_to bank_0011808
- acct_80C4E2020 belongs_to bank_0011808
- acct_80BEEB280 belongs_to bank_0012129
- acct_8102D2900 belongs_to bank_003514
- acct_8039D09A0 belongs_to bank_009665
- acct_803B8FCE0 belongs_to bank_009665
- acct_8039FF7D0 belongs_to bank_009679
- acct_803A1CB10 belongs_to bank_009679
- acct_803B65270 belongs_to bank_009679
- acct_80E7FB1F0 belongs_to bank_0110057
- acct_80C4E3630 belongs_to bank_0111312
- acct_8046A3640 belongs_to bank_0111812
- acct_8124F26C0 belongs_to bank_0117907
- acct_8144FC200 belongs_to bank_012513
- acct_80D4F22A0 belongs_to bank_0131800
- acct_800077FA0 belongs_to bank_015
- acct_80384D210 belongs_to bank_015
- acct_803853790 belongs_to bank_015
- acct_8038561F0 belongs_to bank_015
- acct_803864250 belongs_to bank_015
- acct_8039D93D0 belongs_to bank_015
- acct_803A11100 belongs_to bank_015
- acct_803A77D30 belongs_to bank_015
- acct_80410D220 belongs_to bank_015
- acct_80435EE10 belongs_to bank_015
- acct_80D447360 belongs_to bank_016941
- acct_804125CB0 belongs_to bank_019925
- acct_809E66530 belongs_to bank_0210185
- acct_803FE64B0 belongs_to bank_0210292
- acct_803DE6960 belongs_to bank_0210319
- acct_803F469F0 belongs_to bank_0210319
- acct_804140E30 belongs_to bank_0210972
- acct_804484630 belongs_to bank_0210972
- acct_8040E71D0 belongs_to bank_0210997
- acct_80F10AD80 belongs_to bank_0219077
- acct_8038506C0 belongs_to bank_021
- acct_803F5BEF0 belongs_to bank_021
- acct_80D44BC10 belongs_to bank_0223641
- acct_812BFACE0 belongs_to bank_0237337
- acct_80384B740 belongs_to bank_024
- acct_80384D640 belongs_to bank_024
- acct_803B8FD30 belongs_to bank_024
- acct_805AD1470 belongs_to bank_027241
- acct_803DC92D0 belongs_to bank_029467
- acct_803EDD7F0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803A77D30 transfers_to acct_803A77D30 amount: 923.62 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804484630 transfers_to acct_804484630 amount: 9616.83 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D447360 transfers_to acct_80D447360 amount: 778.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D44BC10 transfers_to acct_80D44BC10 amount: 1061.34 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8102D2900 transfers_to acct_8102D2900 amount: 3.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80384B740 transfers_to acct_8039FF7D0 amount: 820.58 Yen via: Credit Card timestamp: 2022/09/01 00:05
- acct_8039FF7D0 transfers_to acct_8039FF7D0 amount: 731869204.28 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803A77D30 transfers_to acct_803A77D30 amount: 2455122.55 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8038506C0 transfers_to acct_8038506C0 amount: 624291.18 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803853790 transfers_to acct_8039FF7D0 amount: 2912.07 Yen via: Credit Card timestamp: 2022/09/01 00:09
- acct_809E66530 transfers_to acct_809E66530 amount: 62804904.59 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804140E30 transfers_to acct_804140E30 amount: 1318.15 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809E66530 transfers_to acct_809E66530 amount: 1593.77 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8124F26C0 transfers_to acct_805AD1470 amount: 12.95 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8124F25D0 transfers_to acct_8124F26C0 amount: 506684.00 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_804033B80 transfers_to acct_804033B80 amount: 8197532.33 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804033B80 transfers_to acct_804033B80 amount: 1713.40 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800077FA0 transfers_to acct_800077FA0 amount: 11015439.98 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805AD1470 transfers_to acct_805AD1470 amount: 94735.14 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C4E2020 transfers_to acct_80C4E2020 amount: 38487719.23 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803FE64B0 transfers_to acct_803FE64B0 amount: 181099.34 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804140E30 transfers_to acct_804140E30 amount: 5624378.07 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F10AD80 transfers_to acct_80F10AD80 amount: 5.59 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8046A3640 transfers_to acct_8046A3640 amount: 10158960.83 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E7FB1F0 transfers_to acct_80E7FB1F0 amount: 8509099.30 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803B8FCE0 transfers_to acct_804033B80 amount: 3624.20 Yen via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428738 transfers_to acct_80435EE10 amount: 112996.03 Yen via: Credit Card timestamp: 2022/09/01 00:34
- acct_100428738 transfers_to acct_80435EE10 amount: 6202210.63 Yen via: Cheque timestamp: 2022/09/01 00:44
- acct_100428738 transfers_to acct_803A1CB10 amount: 10343413.63 Yen via: Cash timestamp: 2022/09/01 01:12
- acct_8039D93D0 transfers_to acct_8039D93D0 amount: 18237183.47 Yen via: Reinvestment timestamp: 2022/09/01 01:18
- acct_100428738 transfers_to acct_803A1CB10 amount: 5983647.04 Yen via: Cheque timestamp: 2022/09/01 01:24
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/01 01:46
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/01 01:55
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/01 02:33
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/01 02:40
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/01 02:48
- acct_809E66530 transfers_to acct_809E66670 amount: 69803936.00 Yen via: ACH timestamp: 2022/09/01 02:53
- acct_80410D220 transfers_to acct_80410D220 amount: 684.10 Yen via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80BEEB280 transfers_to acct_80BEEB280 amount: 57776.27 Yen via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80E7FB1F0 transfers_to acct_80E7FB1F0 amount: 2509.25 Yen via: Reinvestment timestamp: 2022/09/01 04:16
- acct_803EDD7F0 transfers_to acct_803EDD7F0 amount: 854.59 Yen via: Reinvestment timestamp: 2022/09/01 04:24
- acct_8039D93D0 transfers_to acct_804033B80 amount: 18576.17 Yen via: Credit Card timestamp: 2022/09/01 04:39
- acct_8039D93D0 transfers_to acct_804033B80 amount: 4077.30 Yen via: ACH timestamp: 2022/09/01 04:44
- acct_8039D93D0 transfers_to acct_804033B80 amount: 7315.96 Yen via: Cheque timestamp: 2022/09/01 04:46
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 49176904.48 Yen via: Cash timestamp: 2022/09/01 05:07
- acct_800077FA0 transfers_to acct_8039FF7D0 amount: 163502.24 Yen via: Credit Card timestamp: 2022/09/01 05:10
- acct_100428738 transfers_to acct_804140E30 amount: 69292.27 Yen via: Cheque timestamp: 2022/09/01 05:19
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 18564694.80 Yen via: Cheque timestamp: 2022/09/01 05:20
- acct_800077FA0 transfers_to acct_8039FF7D0 amount: 372233.96 Yen via: Cheque timestamp: 2022/09/01 05:22
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/01 05:24
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 2746281.18 Yen via: Credit Card timestamp: 2022/09/01 05:25
- acct_800077FA0 transfers_to acct_800077FA0 amount: 1684.92 Yen via: Reinvestment timestamp: 2022/09/01 06:15
- acct_80D4F22A0 transfers_to acct_80D4F22A0 amount: 301883.55 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8039D09A0 transfers_to acct_8039D09A0 amount: 19459046.76 Yen via: Reinvestment timestamp: 2022/09/01 06:47
- acct_8040E71D0 transfers_to acct_8040E71D0 amount: 2265.32 Yen via: Reinvestment timestamp: 2022/09/01 07:36
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/01 08:07
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/01 08:22
- acct_803B8FCE0 transfers_to acct_803EDD7F0 amount: 55652.08 Yen via: Cheque timestamp: 2022/09/01 08:48
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/01 09:56
- acct_803B8FD30 transfers_to acct_803B8FD30 amount: 34344.26 Yen via: Reinvestment timestamp: 2022/09/01 09:58
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/01 09:58
- acct_805AD1470 transfers_to acct_805AD1470 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/01 10:40
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/01 10:47
- acct_812BFACE0 transfers_to acct_812BFACE0 amount: 48603.95 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_8144FC200 transfers_to acct_8144FC200 amount: 4.71 Euro via: Reinvestment timestamp: 2022/09/01 12:24
- acct_803B65270 transfers_to acct_803B65270 amount: 12139995.88 Yen via: Reinvestment timestamp: 2022/09/01 12:24
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 23924.84 Yen via: Credit Card timestamp: 2022/09/01 13:07
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 9015.27 Yen via: Cheque timestamp: 2022/09/01 13:11
- acct_8039D93D0 transfers_to acct_80410D220 amount: 6233.98 Yen via: Cheque timestamp: 2022/09/01 13:51
- acct_8039D93D0 transfers_to acct_80410D220 amount: 29207.14 Yen via: Credit Card timestamp: 2022/09/01 13:58
- acct_8144FC200 transfers_to acct_8144FC200 amount: 289255.31 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/01 15:26
- acct_803B8FD30 transfers_to acct_803B8FCE0 amount: 3664825.00 Yen via: Cheque timestamp: 2022/09/01 17:23
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/01 17:35
- acct_803B8FD30 transfers_to acct_803B8FD30 amount: 2496.02 Yen via: Reinvestment timestamp: 2022/09/01 18:29
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/01 18:44
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/01 18:47
- acct_803DE6960 transfers_to acct_803DE6960 amount: 71724487.89 Yen via: Reinvestment timestamp: 2022/09/01 20:04
- acct_803EDD7F0 transfers_to acct_803EDD7F0 amount: 28090407.30 Yen via: Reinvestment timestamp: 2022/09/01 20:33
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/01 20:54
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/01 20:54
- acct_804033B80 transfers_to acct_809E66530 amount: 163373.87 Yen via: Cheque timestamp: 2022/09/01 21:05
- acct_8038506C0 transfers_to acct_8038506C0 amount: 1305.29 Yen via: Reinvestment timestamp: 2022/09/01 21:10
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 930.11 Yen via: Cheque timestamp: 2022/09/01 22:38
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 74.98 Yen via: Credit Card timestamp: 2022/09/01 22:47
- acct_80C4E3630 transfers_to acct_80C4E3630 amount: 4346683.02 Yen via: Reinvestment timestamp: 2022/09/01 23:20
- acct_803DC92D0 transfers_to acct_803DC92D0 amount: 45737390.50 Yen via: Reinvestment timestamp: 2022/09/01 23:54
- acct_8040E71D0 transfers_to acct_8040E71D0 amount: 989951.11 Yen via: Reinvestment timestamp: 2022/09/01 23:57
- acct_80384D640 transfers_to acct_8039FF7D0 amount: 4304.68 Yen via: Credit Card timestamp: 2022/09/02 00:09
- acct_803853790 transfers_to acct_8039FF7D0 amount: 724.11 Yen via: Credit Card timestamp: 2022/09/02 00:13
- acct_803B8FCE0 transfers_to acct_804140E30 amount: 3932.61 Yen via: Credit Card timestamp: 2022/09/02 00:17
- acct_8124F26C0 transfers_to acct_80F10AD80 amount: 117.16 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_8039D93D0 transfers_to acct_803A11100 amount: 69236.84 Yen via: Cash timestamp: 2022/09/02 01:11
- acct_8039D93D0 transfers_to acct_803A11100 amount: 285627.29 Yen via: Cheque timestamp: 2022/09/02 01:19
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 9015.27 Yen via: Cheque timestamp: 2022/09/02 01:50
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 23924.84 Yen via: Credit Card timestamp: 2022/09/02 01:50
- acct_100428738 transfers_to acct_809E66530 amount: 951704.51 Yen via: Credit Card timestamp: 2022/09/02 01:56
- acct_100428738 transfers_to acct_809E66530 amount: 314715.03 Yen via: Cheque timestamp: 2022/09/02 01:57
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/02 02:38
- acct_8039D93D0 transfers_to acct_803A77D30 amount: 143344553.91 Yen via: Cash timestamp: 2022/09/02 03:38
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 74.98 Yen via: Credit Card timestamp: 2022/09/02 03:39
- acct_8039D93D0 transfers_to acct_803A77D30 amount: 50861120.50 Yen via: Cheque timestamp: 2022/09/02 03:41
- acct_8039D93D0 transfers_to acct_803A77D30 amount: 1277224.47 Yen via: Credit Card timestamp: 2022/09/02 03:41
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 930.11 Yen via: Cheque timestamp: 2022/09/02 03:42
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/02 04:02
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/02 05:09
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/02 05:10
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/02 05:15
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 18564694.80 Yen via: Cheque timestamp: 2022/09/02 06:00
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 2746281.18 Yen via: Credit Card timestamp: 2022/09/02 06:10
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 49176904.48 Yen via: Cash timestamp: 2022/09/02 06:24
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/02 08:28
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/02 08:28
- acct_100428738 transfers_to acct_804140E30 amount: 69292.27 Yen via: Cheque timestamp: 2022/09/02 10:11
- acct_803B8FCE0 transfers_to acct_80E7FB1F0 amount: 304031.04 Yen via: Cheque timestamp: 2022/09/02 10:17
- acct_803B8FCE0 transfers_to acct_803EDD7F0 amount: 55652.08 Yen via: Cheque timestamp: 2022/09/02 11:36
- acct_100428738 transfers_to acct_80435EE10 amount: 6202210.63 Yen via: Cheque timestamp: 2022/09/02 12:30
- acct_100428738 transfers_to acct_80435EE10 amount: 112996.03 Yen via: Credit Card timestamp: 2022/09/02 12:56
- acct_100428738 transfers_to acct_8040E71D0 amount: 2143078.38 Yen via: Credit Card timestamp: 2022/09/02 14:00
- acct_100428738 transfers_to acct_8040E71D0 amount: 7644438.53 Yen via: Cheque timestamp: 2022/09/02 14:08
- acct_100428738 transfers_to acct_8040E71D0 amount: 1877536.34 Yen via: Cash timestamp: 2022/09/02 14:08
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/02 14:15
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/02 14:27
- acct_8039D93D0 transfers_to acct_804033B80 amount: 7315.96 Yen via: Cheque timestamp: 2022/09/02 16:11
- acct_8039D93D0 transfers_to acct_804033B80 amount: 18576.17 Yen via: Credit Card timestamp: 2022/09/02 16:17
- acct_8039D93D0 transfers_to acct_804033B80 amount: 4077.30 Yen via: ACH timestamp: 2022/09/02 16:24
- acct_8038506C0 transfers_to acct_8039D93D0 amount: 30727.47 Yen via: Cheque timestamp: 2022/09/02 16:44
- acct_8038506C0 transfers_to acct_8039D93D0 amount: 14162.69 Yen via: Cash timestamp: 2022/09/02 16:46
- acct_8038506C0 transfers_to acct_8039D93D0 amount: 709.00 Yen via: ACH timestamp: 2022/09/02 16:55
- acct_804033B80 transfers_to acct_809E66530 amount: 163373.87 Yen via: Cheque timestamp: 2022/09/02 17:47
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/02 18:10
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/02 18:22
- acct_8039D93D0 transfers_to acct_80410D220 amount: 6233.98 Yen via: Cheque timestamp: 2022/09/02 19:19
- acct_8039D93D0 transfers_to acct_80410D220 amount: 29207.14 Yen via: Credit Card timestamp: 2022/09/02 19:28
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/02 19:32
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/02 19:36
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/02 19:36
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/02 20:37
- acct_100428738 transfers_to acct_80C4E2020 amount: 9852.70 Yen via: Credit Card timestamp: 2022/09/02 20:37
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/02 20:50
- acct_100428738 transfers_to acct_80C4E2020 amount: 118722.38 Yen via: Cheque timestamp: 2022/09/02 20:54
- acct_8039FF7D0 transfers_to acct_804033B80 amount: 9451731711.49 Yen via: Cheque timestamp: 2022/09/02 21:36
- acct_8039FF7D0 transfers_to acct_804033B80 amount: 8643384870.88 Yen via: Cash timestamp: 2022/09/02 21:53
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/02 23:09
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/02 23:20
- acct_80384D210 transfers_to acct_8039FF7D0 amount: 11019.65 Yen via: Credit Card timestamp: 2022/09/03 00:02
- acct_8124F26C0 transfers_to acct_8102D2900 amount: 80.03 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_803F5BEF0 transfers_to acct_809E66530 amount: 10998.93 Yen via: Credit Card timestamp: 2022/09/03 00:07
- acct_803864250 transfers_to acct_803864250 amount: 2133.45 Yen via: ACH timestamp: 2022/09/03 00:07
- acct_803B8FCE0 transfers_to acct_803F469F0 amount: 37.44 Yen via: Credit Card timestamp: 2022/09/03 00:25
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/03 01:53
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/03 01:54
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/03 08:46
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/03 08:59
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/03 09:14
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/03 09:14
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/03 09:27
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/03 13:28
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/03 14:04
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/03 18:36
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/03 18:55
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/03 19:09
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/03 19:11
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/03 19:11
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/03 19:14
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/03 19:15
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/03 19:26
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/03 19:27
- acct_8038561F0 transfers_to acct_8038561F0 amount: 283.76 Yen via: ACH timestamp: 2022/09/04 00:02
- acct_8124F26C0 transfers_to acct_80D44BC10 amount: 162.21 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/04 00:14
- acct_803B8FCE0 transfers_to acct_80BEEB280 amount: 3507.45 Yen via: Credit Card timestamp: 2022/09/04 00:20
- acct_80384D640 transfers_to acct_8039FF7D0 amount: 13104.34 Yen via: Credit Card timestamp: 2022/09/04 00:24
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/04 01:04
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/04 01:24
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/04 01:25
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/04 02:52
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/04 04:03
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/04 04:36
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/04 04:47
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/04 09:41
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/04 09:58
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/04 18:01
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/04 18:10
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/04 19:06
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/04 19:23
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/04 21:09
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/04 21:25
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/04 22:01
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/04 22:29
- acct_803853790 transfers_to acct_8039FF7D0 amount: 3887.39 Yen via: Credit Card timestamp: 2022/09/05 00:04
- acct_8124F26C0 transfers_to acct_8124F26C0 amount: 145.23 Euro via: ACH timestamp: 2022/09/05 00:06
- acct_8124F26C0 transfers_to acct_804033B80 amount: 17937.32 Yen via: Credit Card timestamp: 2022/09/05 00:06
- acct_80384D210 transfers_to acct_8039FF7D0 amount: 7159.37 Yen via: Credit Card timestamp: 2022/09/05 00:20
- acct_803B8FCE0 transfers_to acct_804140E30 amount: 3069.83 Yen via: Credit Card timestamp: 2022/09/05 00:27
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/05 00:30
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 23924.84 Yen via: Credit Card timestamp: 2022/09/05 00:30
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/05 00:37
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 9015.27 Yen via: Cheque timestamp: 2022/09/05 00:45
- acct_804033B80 transfers_to acct_809E66530 amount: 163373.87 Yen via: Cheque timestamp: 2022/09/05 01:20
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/05 02:18
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/05 02:22
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/05 04:00
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/05 04:15
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/05 04:25
- acct_100428738 transfers_to acct_80435EE10 amount: 6202210.63 Yen via: Cheque timestamp: 2022/09/05 05:01
- acct_100428738 transfers_to acct_80435EE10 amount: 112996.03 Yen via: Credit Card timestamp: 2022/09/05 05:06
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/05 06:17
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/05 07:01
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/05 07:29
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/05 08:10
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/05 08:29
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 930.11 Yen via: Cheque timestamp: 2022/09/05 12:03
- acct_8039D93D0 transfers_to acct_80410D220 amount: 6233.98 Yen via: Cheque timestamp: 2022/09/05 12:06
- acct_8039D93D0 transfers_to acct_80410D220 amount: 29207.14 Yen via: Credit Card timestamp: 2022/09/05 12:19
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 74.98 Yen via: Credit Card timestamp: 2022/09/05 12:25
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 18564694.80 Yen via: Cheque timestamp: 2022/09/05 15:03
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 2746281.18 Yen via: Credit Card timestamp: 2022/09/05 15:10
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 49176904.48 Yen via: Cash timestamp: 2022/09/05 15:17
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/05 15:39
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/05 18:14
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/05 18:24
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/05 18:44
- acct_803B8FCE0 transfers_to acct_803EDD7F0 amount: 55652.08 Yen via: Cheque timestamp: 2022/09/05 19:46
- acct_8039D93D0 transfers_to acct_804033B80 amount: 7315.96 Yen via: Cheque timestamp: 2022/09/05 20:30
- acct_8039D93D0 transfers_to acct_804033B80 amount: 4077.30 Yen via: ACH timestamp: 2022/09/05 20:33
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/05 20:43
- acct_100428738 transfers_to acct_804140E30 amount: 69292.27 Yen via: Cheque timestamp: 2022/09/05 20:50
- acct_8039D93D0 transfers_to acct_804033B80 amount: 18576.17 Yen via: Credit Card timestamp: 2022/09/05 20:58
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/05 20:59
- acct_80384B740 transfers_to acct_8039FF7D0 amount: 18809.49 Yen via: Credit Card timestamp: 2022/09/06 00:11
- acct_8038561F0 transfers_to acct_8039FF7D0 amount: 3829.03 Yen via: Credit Card timestamp: 2022/09/06 00:22
- acct_8124F26C0 transfers_to acct_805AD1470 amount: 7.29 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_803B8FCE0 transfers_to acct_803DC92D0 amount: 1152.68 Yen via: Credit Card timestamp: 2022/09/06 00:24
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/06 03:03
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/06 03:31
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 74.98 Yen via: Credit Card timestamp: 2022/09/06 03:38
- acct_804033B80 transfers_to acct_809E66530 amount: 163373.87 Yen via: Cheque timestamp: 2022/09/06 03:42
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/06 03:55
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 930.11 Yen via: Cheque timestamp: 2022/09/06 03:56
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/06 04:46
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/06 04:56
- acct_8039D93D0 transfers_to acct_804033B80 amount: 4077.30 Yen via: ACH timestamp: 2022/09/06 08:06
- acct_8039D93D0 transfers_to acct_804033B80 amount: 18576.17 Yen via: Credit Card timestamp: 2022/09/06 08:08
- acct_8039D93D0 transfers_to acct_804033B80 amount: 7315.96 Yen via: Cheque timestamp: 2022/09/06 08:16
- acct_100428738 transfers_to acct_80435EE10 amount: 112996.03 Yen via: Credit Card timestamp: 2022/09/06 08:17
- acct_100428738 transfers_to acct_80435EE10 amount: 6202210.63 Yen via: Cheque timestamp: 2022/09/06 08:18
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 23924.84 Yen via: Credit Card timestamp: 2022/09/06 09:03
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 9015.27 Yen via: Cheque timestamp: 2022/09/06 09:25
- acct_100428738 transfers_to acct_804140E30 amount: 69292.27 Yen via: Cheque timestamp: 2022/09/06 10:44
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/06 11:45
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/06 11:51
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/06 12:03
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/06 12:19
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/06 13:05
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/06 13:14
- acct_8039D93D0 transfers_to acct_80410D220 amount: 29207.14 Yen via: Credit Card timestamp: 2022/09/06 15:49
- acct_8039D93D0 transfers_to acct_80410D220 amount: 6233.98 Yen via: Cheque timestamp: 2022/09/06 15:57
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/06 17:33
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/06 17:37
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/06 17:39
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/06 18:03
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/06 22:06
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/06 22:23
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 2746281.18 Yen via: Credit Card timestamp: 2022/09/06 22:31
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 18564694.80 Yen via: Cheque timestamp: 2022/09/06 22:44
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 49176904.48 Yen via: Cash timestamp: 2022/09/06 22:44
- acct_803B8FCE0 transfers_to acct_803EDD7F0 amount: 55652.08 Yen via: Cheque timestamp: 2022/09/06 22:47
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/06 23:13
- acct_80384B740 transfers_to acct_8039FF7D0 amount: 4717.31 Yen via: Credit Card timestamp: 2022/09/07 00:07
- acct_80384D640 transfers_to acct_8039FF7D0 amount: 5674.67 Yen via: Credit Card timestamp: 2022/09/07 00:09
- acct_8124F26C0 transfers_to acct_80D4F22A0 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/07 00:18
- acct_803864250 transfers_to acct_8039FF7D0 amount: 1106.28 Yen via: Credit Card timestamp: 2022/09/07 00:18
- acct_803B8FCE0 transfers_to acct_803A1CB10 amount: 1615.71 Yen via: Credit Card timestamp: 2022/09/07 00:19
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/07 00:20
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/07 02:46
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/07 02:56
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 930.11 Yen via: Cheque timestamp: 2022/09/07 03:04
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 74.98 Yen via: Credit Card timestamp: 2022/09/07 03:07
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/07 06:13
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/07 06:27
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/07 06:33
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/07 06:40
- acct_8039D93D0 transfers_to acct_804033B80 amount: 7315.96 Yen via: Cheque timestamp: 2022/09/07 10:35
- acct_8039D93D0 transfers_to acct_804033B80 amount: 18576.17 Yen via: Credit Card timestamp: 2022/09/07 10:35
- acct_8039D93D0 transfers_to acct_804033B80 amount: 4077.30 Yen via: ACH timestamp: 2022/09/07 10:42
- acct_8039D93D0 transfers_to acct_80410D220 amount: 6233.98 Yen via: Cheque timestamp: 2022/09/07 14:14
- acct_8039D93D0 transfers_to acct_80410D220 amount: 29207.14 Yen via: Credit Card timestamp: 2022/09/07 14:19
- acct_803B8FCE0 transfers_to acct_803EDD7F0 amount: 55652.08 Yen via: Cheque timestamp: 2022/09/07 15:26
- acct_100428738 transfers_to acct_80435EE10 amount: 6202210.63 Yen via: Cheque timestamp: 2022/09/07 15:27
- acct_100428738 transfers_to acct_80435EE10 amount: 112996.03 Yen via: Credit Card timestamp: 2022/09/07 15:29
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/07 15:38
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/07 16:52
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/07 16:58
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 2746281.18 Yen via: Credit Card timestamp: 2022/09/07 19:09
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 18564694.80 Yen via: Cheque timestamp: 2022/09/07 19:15
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 49176904.48 Yen via: Cash timestamp: 2022/09/07 19:24
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/07 20:45
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/07 20:46
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/07 20:54
- acct_804033B80 transfers_to acct_809E66530 amount: 163373.87 Yen via: Cheque timestamp: 2022/09/07 21:47
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/07 22:44
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 9015.27 Yen via: Cheque timestamp: 2022/09/07 22:44
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 23924.84 Yen via: Credit Card timestamp: 2022/09/07 22:49
- acct_100428738 transfers_to acct_804140E30 amount: 69292.27 Yen via: Cheque timestamp: 2022/09/07 22:50
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/07 23:40
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/07 23:48
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/07 23:48
- acct_80384D210 transfers_to acct_8039FF7D0 amount: 2282.41 Yen via: Credit Card timestamp: 2022/09/08 00:03
- acct_803864250 transfers_to acct_8039FF7D0 amount: 3669.76 Yen via: Credit Card timestamp: 2022/09/08 00:13
- acct_803B8FCE0 transfers_to acct_803DC92D0 amount: 17916.79 Yen via: Credit Card timestamp: 2022/09/08 00:17
- acct_8124F26C0 transfers_to acct_80D447360 amount: 1.77 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/08 01:26
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 930.11 Yen via: Cheque timestamp: 2022/09/08 02:30
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 74.98 Yen via: Credit Card timestamp: 2022/09/08 02:48
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/08 04:36
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/08 04:47
- acct_100428738 transfers_to acct_804140E30 amount: 69292.27 Yen via: Cheque timestamp: 2022/09/08 05:34
- acct_100428738 transfers_to acct_80435EE10 amount: 6202210.63 Yen via: Cheque timestamp: 2022/09/08 06:00
- acct_100428738 transfers_to acct_80435EE10 amount: 112996.03 Yen via: Credit Card timestamp: 2022/09/08 06:00
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/08 10:36
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/08 10:40
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 23924.84 Yen via: Credit Card timestamp: 2022/09/08 12:10
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 9015.27 Yen via: Cheque timestamp: 2022/09/08 12:28
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/08 12:41
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/08 12:43
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/08 13:09
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/08 14:22
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/08 14:29
- acct_804033B80 transfers_to acct_809E66530 amount: 163373.87 Yen via: Cheque timestamp: 2022/09/08 16:58
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/08 21:04
- acct_803B8FCE0 transfers_to acct_803EDD7F0 amount: 55652.08 Yen via: Cheque timestamp: 2022/09/08 21:04
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/08 21:31
- acct_8039D93D0 transfers_to acct_804033B80 amount: 7315.96 Yen via: Cheque timestamp: 2022/09/08 21:32
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/08 21:38
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 18564694.80 Yen via: Cheque timestamp: 2022/09/08 21:39
- acct_8039D93D0 transfers_to acct_804033B80 amount: 18576.17 Yen via: Credit Card timestamp: 2022/09/08 21:39
- acct_8039D93D0 transfers_to acct_804033B80 amount: 4077.30 Yen via: ACH timestamp: 2022/09/08 21:39
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 2746281.18 Yen via: Credit Card timestamp: 2022/09/08 21:46
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 49176904.48 Yen via: Cash timestamp: 2022/09/08 21:48
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/08 21:59
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/08 23:05
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/08 23:06
- acct_8039D93D0 transfers_to acct_80410D220 amount: 6233.98 Yen via: Cheque timestamp: 2022/09/08 23:11
- acct_8039D93D0 transfers_to acct_80410D220 amount: 29207.14 Yen via: Credit Card timestamp: 2022/09/08 23:14
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/08 23:32
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/08 23:57
- acct_8038561F0 transfers_to acct_8039FF7D0 amount: 4241.02 Yen via: Credit Card timestamp: 2022/09/09 00:03
- acct_8124F26C0 transfers_to acct_805AD1470 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_803853790 transfers_to acct_8039FF7D0 amount: 2466.05 Yen via: Credit Card timestamp: 2022/09/09 00:18
- acct_80384D210 transfers_to acct_8039FF7D0 amount: 14509.76 Yen via: Credit Card timestamp: 2022/09/09 00:21
- acct_803B8FCE0 transfers_to acct_80C4E3630 amount: 5153.46 Yen via: Credit Card timestamp: 2022/09/09 00:24
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/09 00:32
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/09 00:59
- acct_804033B80 transfers_to acct_809E66530 amount: 163373.87 Yen via: Cheque timestamp: 2022/09/09 02:48
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/09 03:12
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 9015.27 Yen via: Cheque timestamp: 2022/09/09 03:13
- acct_803B8FCE0 transfers_to acct_804125CB0 amount: 23924.84 Yen via: Credit Card timestamp: 2022/09/09 03:15
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/09 03:26
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 74.98 Yen via: Credit Card timestamp: 2022/09/09 03:33
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 18564694.80 Yen via: Cheque timestamp: 2022/09/09 03:38
- acct_803B8FCE0 transfers_to acct_803DE6960 amount: 930.11 Yen via: Cheque timestamp: 2022/09/09 03:45
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 2746281.18 Yen via: Credit Card timestamp: 2022/09/09 03:49
- acct_8039FF7D0 transfers_to acct_803B65270 amount: 49176904.48 Yen via: Cash timestamp: 2022/09/09 03:51
- acct_100428738 transfers_to acct_809E66530 amount: 951704.51 Yen via: Credit Card timestamp: 2022/09/09 04:47
- acct_100428738 transfers_to acct_809E66530 amount: 314715.03 Yen via: Cheque timestamp: 2022/09/09 04:56
- acct_100428738 transfers_to acct_80435EE10 amount: 6202210.63 Yen via: Cheque timestamp: 2022/09/09 06:11
- acct_100428738 transfers_to acct_80435EE10 amount: 112996.03 Yen via: Credit Card timestamp: 2022/09/09 06:17
- acct_803B8FCE0 transfers_to acct_803EDD7F0 amount: 55652.08 Yen via: Cheque timestamp: 2022/09/09 07:31
- acct_8039D93D0 transfers_to acct_80410D220 amount: 6233.98 Yen via: Cheque timestamp: 2022/09/09 08:38
- acct_8039D93D0 transfers_to acct_80410D220 amount: 29207.14 Yen via: Credit Card timestamp: 2022/09/09 08:49
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/09 09:06
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/09 09:21
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/09 09:44
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/09 09:58
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/09 10:05
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/09 10:29
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/09 11:13
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/09 11:28
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/09 11:28
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/09 13:37
- acct_8039FF7D0 transfers_to acct_804033B80 amount: 9451731711.49 Yen via: Cheque timestamp: 2022/09/09 15:00
- acct_8039FF7D0 transfers_to acct_804033B80 amount: 8643384870.88 Yen via: Cash timestamp: 2022/09/09 15:00
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/09 15:04
- acct_8039D93D0 transfers_to acct_803A77D30 amount: 50861120.50 Yen via: Cheque timestamp: 2022/09/09 16:02
- acct_8039D93D0 transfers_to acct_803A77D30 amount: 1277224.47 Yen via: Credit Card timestamp: 2022/09/09 16:13
- acct_8039D93D0 transfers_to acct_803A77D30 amount: 143344553.91 Yen via: Cash timestamp: 2022/09/09 16:13
- acct_8039D93D0 transfers_to acct_804033B80 amount: 7315.96 Yen via: Cheque timestamp: 2022/09/09 17:31
- acct_8039D93D0 transfers_to acct_804033B80 amount: 18576.17 Yen via: Credit Card timestamp: 2022/09/09 17:38
- acct_8039D93D0 transfers_to acct_804033B80 amount: 4077.30 Yen via: ACH timestamp: 2022/09/09 17:57
- acct_803B8FCE0 transfers_to acct_80E7FB1F0 amount: 304031.04 Yen via: Cheque timestamp: 2022/09/09 20:00
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_100428738 transfers_to acct_8040E71D0 amount: 7644438.53 Yen via: Cheque timestamp: 2022/09/09 21:32
- acct_100428738 transfers_to acct_8040E71D0 amount: 1877536.34 Yen via: Cash timestamp: 2022/09/09 21:41
- acct_100428738 transfers_to acct_804140E30 amount: 69292.27 Yen via: Cheque timestamp: 2022/09/09 21:51
- acct_100428738 transfers_to acct_8040E71D0 amount: 2143078.38 Yen via: Credit Card timestamp: 2022/09/09 21:52
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/09 22:06
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/09 22:07
- acct_8124F26C0 transfers_to acct_8144FC200 amount: 70.29 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 518852.44 Yen via: ACH timestamp: 2022/09/10 00:09
- acct_803853790 transfers_to acct_8039FF7D0 amount: 496.77 Yen via: Credit Card timestamp: 2022/09/10 00:09
- acct_803B8FCE0 transfers_to acct_804033B80 amount: 1802.48 Yen via: Credit Card timestamp: 2022/09/10 00:09
- acct_8038561F0 transfers_to acct_8039FF7D0 amount: 4479.90 Yen via: Credit Card timestamp: 2022/09/10 00:20
- acct_8039FF7D0 transfers_to acct_8040E71D0 amount: 2762351.08 Yen via: Cheque timestamp: 2022/09/10 00:26
- acct_80384B740 transfers_to acct_8039FF7D0 amount: 3553.64 Yen via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/10 03:15
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/10 03:17
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/10 03:24
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/10 03:25
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/10 06:38
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/10 06:48
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/10 06:51
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/10 06:53
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/10 10:18
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/10 10:19
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/10 11:05
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/10 11:06
- acct_8124F26C0 transfers_to acct_812BFACE0 amount: 5120.59 Euro via: Cheque timestamp: 2022/09/10 13:12
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/10 18:58
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/10 18:59
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/10 19:36

SUMMARY STATISTICS:
  Total transactions: 423
  Unique accounts: 48
  Total volume: 38,942,819,804.44
  Avg transaction: 92,063,403.79
  Time span: 385 units
  Max out-degree: 86 (node: 009679_8039FF7D0)
  Max in-degree: 44 (node: 009679_8039FF7D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)